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AIS (MARINE) 2 LIMITED

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AIS (MARINE) 2 LIMITED

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Key Data

Status

Liquidation

Company No.

08808706

Incorporation date

10/12/2013

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Delmon House, 36-38 Church Road, Burgess Hill, West Sussex RH15 9AECopy
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Latest events (Record since 10/12/2013)
dot icon12/01/2018
Order of court to wind up
View PDF (0 pages)
dot icon10/01/2018
Order of court to wind up
View PDF (2 pages)
dot icon08/07/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (7 pages)
dot icon16/03/2017
Satisfaction of charge 088087060002 in full
View PDF (1 pages)
dot icon16/03/2017
Satisfaction of charge 088087060003 in full
View PDF (1 pages)
dot icon16/03/2017
Satisfaction of charge 088087060004 in full
View PDF (1 pages)
dot icon16/03/2017
Satisfaction of charge 088087060001 in full
View PDF (1 pages)
dot icon25/11/2016
Termination of appointment of Christopher Robert Church as a director on 2016-10-31
View PDF (2 pages)
dot icon18/10/2016
Statement of capital following an allotment of shares on 2016-08-22
View PDF (4 pages)
dot icon17/08/2016
Statement of capital following an allotment of shares on 2016-05-30
View PDF (4 pages)
dot icon19/07/2016
Previous accounting period extended from 2015-10-31 to 2016-04-30
View PDF (1 pages)
dot icon07/07/2016
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 2016-07-07
View PDF (1 pages)
dot icon09/06/2016
Registration of charge 088087060005, created on 2016-06-09
View PDF (14 pages)
dot icon09/06/2016
Registration of charge 088087060006, created on 2016-06-09
View PDF (26 pages)
dot icon05/04/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (4 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2016-01-26
View PDF (4 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2016-01-04
View PDF (4 pages)
dot icon12/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-08-03
View PDF (6 pages)
dot icon16/11/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon16/11/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon16/11/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon20/10/2015
Statement of capital following an allotment of shares on 2015-01-16
View PDF (6 pages)
dot icon01/10/2015
Current accounting period shortened from 2015-12-31 to 2015-10-31
View PDF (1 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon19/08/2015
Statement of capital following an allotment of shares on 2015-07-24
View PDF (5 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon17/08/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon10/08/2015
Appointment of Mrs Sarah Jane Mullen as a secretary on 2015-06-16
View PDF (2 pages)
dot icon19/06/2015
Statement of capital following an allotment of shares on 2015-06-16
View PDF (5 pages)
dot icon12/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon15/04/2015
Statement of capital following an allotment of shares on 2015-03-27
View PDF (5 pages)
dot icon10/04/2015
Registration of charge 088087060004, created on 2015-04-07
View PDF (8 pages)
dot icon08/04/2015
Registration of charge 088087060003, created on 2015-04-07
View PDF (17 pages)
dot icon08/04/2015
Registration of charge 088087060001, created on 2015-04-07
View PDF (8 pages)
dot icon08/04/2015
Registration of charge 088087060002, created on 2015-04-08
View PDF (8 pages)
dot icon03/03/2015
Appointment of Mr Christopher Robert Church as a director on 2015-02-02
View PDF (2 pages)
dot icon25/02/2015
Statement of capital following an allotment of shares on 2015-02-12
View PDF (4 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2015-01-16
View PDF (7 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2015-01-16
View PDF (6 pages)
dot icon18/02/2015
Resolutions
View PDF (26 pages)
dot icon16/01/2015
Registered office address changed from C/O Ais Capital Management Limited 10 Fitzroy Square London W1T 5HP to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2015-01-16
View PDF (1 pages)
dot icon16/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Termination of appointment of Christopher Robert Church as a director on 2014-09-01
View PDF (2 pages)
dot icon31/12/2013
Resolutions
View PDF (11 pages)
dot icon10/12/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconNext confirmation date
10/12/2017
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
30/04/2016
dot iconNext due on
31/01/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chandler, Paul Simon
Director
10/12/2013 - Present
24

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIS (MARINE) 2 LIMITED

AIS (MARINE) 2 LIMITED is an(a) Liquidation company incorporated on 10/12/2013 with the registered office located at Delmon House, 36-38 Church Road, Burgess Hill, West Sussex RH15 9AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIS (MARINE) 2 LIMITED?

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AIS (MARINE) 2 LIMITED is currently Liquidation. It was registered on 10/12/2013 .

Where is AIS (MARINE) 2 LIMITED located?

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AIS (MARINE) 2 LIMITED is registered at Delmon House, 36-38 Church Road, Burgess Hill, West Sussex RH15 9AE.

What does AIS (MARINE) 2 LIMITED do?

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AIS (MARINE) 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIS (MARINE) 2 LIMITED?

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The latest filing was on 12/01/2018: Order of court to wind up.